Identifying and Preventing Money Laundering: What Every Business Should Know
Money laundering is one of the main business challenges for financial institutions. In recent years, the industry has seen several financial scandals in the headlines. As financial technology advances, criminals exploit every weak link that they can find in financial platforms.
The key to success is to identify and prevent the risks of exposure to money laundering. Businesses should not only be compliant with applicable regulations but should also go the extra mile. Current compliance concerns and potential problems that emerging technologies and markets may create, must be addressed.
In this Knowledge Group Online CLE Money Laundering Webinar, a panel of distinguished professionals and thought leaders help businesses and their counsel understand the important aspects of this significant topic. They provide an in-depth discussion of recent developments and noteworthy issues surrounding the anti-money laundering (AML) landscape. Speakers also offer best practices in developing and implementing an effective money laundering prevention program.
Key topics include:
- Anti-Money Laundering (AML): Statistics
- Recent AML Challenges
- Notable Regulatory Developments
- Best Compliance Practices
- Strategies in Identifying and Preventing Risks